Company Information

CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ritik Surana
Ritik Surana
Director/Designated Partner
about 4 years ago

Past Directors

Usha Surana
Usha Surana
Director
about 11 years ago
Raj Kumar Surana
Raj Kumar Surana
Additional Director
over 11 years ago
Gaurav Bansal
Gaurav Bansal
Additional Director
almost 12 years ago
Rekha Agarwal
Rekha Agarwal
Director
over 13 years ago

Documents

Form DPT-3-27102020_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-22072019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23102016
Form MGT-7-23102016
Optional Attachment-(2)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016